ACCURA TRADING LIMITED

Address

ACCURA TRADING LIMITED
1 STRINGES CLOSE
WILLENHALL
ENGLAND
WV13 1NS
Phone: 01902 454 555
Phone: 01902 455 856
Phone: 01902 456 333
Web:
Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
01036047
Incorporation Date:
23 Dec 1971 (46 Years old)
Financial Year End:
31 Mar
Capital:
£1,000.00 on 14 Mar 2017
For period ending:
31 Mar 2017
Filed on:
7 Jul 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
3 Mar 2016
Filed on:
3 Mar 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

7 Sep 2018

OIL & GAS PROJECTS LIMITED (Company Number 01036047) Previous Name of Company: Accura Trading Limited Registered office: 1 Stringes Close, Willenhall, WV13 1NS Principal trading address: Parkside Industrial Estate, Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN At a General Meeting of the above-named company, duly convened, and held at Parkside Industrial Estate, Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN on 24 August 2018, the following resolutions were duly passed as a special resolution and ordinary resolution: “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Graham Stuart Wolloff (IP No. 8879) and Mark Grahame Tailby (IP No. 9115) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and are hereby appointed Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator, may be done by all or any one of them." In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01509 815150. Stuart Maddison, Chair 4 September 2018 Ag YF60220

7 Sep 2018

OIL & GAS PROJECTS LIMITED (Company Number 01036047) Previous Name of Company: Accura Trading Limited Registered office: 1 Stringes Close, Willenhall, WV13 1NS Principal trading address: Parkside Industrial Estate, Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN Notice is hereby given that the Creditors of the above-named Company are required, on or before 5 October 2018, to prove their debts by delivering their proofs in the format specified in RULE 14.4 of the Insolvency (England and Wales) Rules 2016 to Graham Stuart Wolloff of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Peterborough, PE2 6LR the Joint Liquidator of the said company, appointed on 24 August 2018. If so required by notice in writing from the said Joint Liquidator, creditors must provide any document or other evidence which the Joint Liquidator considers is necessary to substantiate the whole or any part of a claim or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 24 August 2018 Office Holder Details: Graham Stuart Wolloff (IP No. 8879) and Mark Grahame Tailby (IP No. 9115) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01509 815150. Graham Stuart Wolloff, Joint Liquidator 31 August 2018 Ag YF60220

7 Sep 2018

Name of Company: OIL & GAS PROJECTS LIMITED Company Number: 01036047 Nature of Business: Critical Components Supply Previous Name of Company: Accura Trading Limited Registered office: 1 Stringes Close, Willenhall, WV13 1NS Type of Liquidation: Creditors Date of Appointment: 24 August 2018 Liquidator's name and address: Graham Stuart Wolloff (IP No. 8879) and Mark Grahame Tailby (IP No. 9115) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN By whom Appointed: Members and Creditors Ag YF60220

22 Aug 2018

OIL & GAS PROJECTS LIMITED (Company Number 01036047) Previous Name of Company: Accura Trading Limited Registered office: 1 Stringes Close, Willenhall WV13 1NS Principal trading address: Parkside Industrial Estate, Hickman Ave, Wolverhampton WV1 2EN Notice is hereby given, pursuant to Rule 15.13 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Liquidators by way of a virtual meeting. A resolution to wind up the company is to be considered on 24 August 2018. The meeting will be held as a virtual meeting by conference call on 24 August 2018 at 11.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated liquidator using the details below. Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) of 109 Swan Street, Sileby, Leicestershire, LE12 7NN are persons qualified to act as Insolvency Practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies must be delivered to 2 Axon, Commerce Road, Peterborough, PE2 6LR. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 23 August 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 2 Axon, Commerce Road, Peterborough, PE2 6LR. The director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. In the event of any questions regarding the above please contact Mark Grahame Tailby, the proposed Joint Liquidator on Tel: 01509 815150. Stuart Maddison, Director 16 August 2018 Ag XF51247

Recently Filed Documents - 191 available


Directors and Secretaries

John Fletcher
7 Jan 1998 ⇒ Present ( 20 Years ) Director
William Joss
25 Jun 2014 ⇒ Present ( 4 Years ) Director
Simon Lellow
7 Jan 1998 ⇒ Present ( 20 Years ) Director
Stuart Maddison
5 Feb 2018 ⇒ Present ( 10 Months ) Director
Daniel Ralph
5 Feb 2009 ⇒ Present ( 9 Years ) Director
Michael Richards
11 Jan 2018 ⇒ Present ( 11 Months ) Director
Robert Rugen
21 Jan 2015 ⇒ Present ( 3 Years ) Director
Shoosmiths Secretaries Limited
16 Dec 2008 ⇒ Present ( 10 Years ) Company Secretary
Peter Westwood
30 Sep 2010 ⇒ Present ( 8 Years ) Director
Ann Wilcox
7 Jan 1998 ⇒ Present ( 20 Years ) Director
7 Jan 1998 ⇒ Present ( 20 Years ) Director
David Williams
28 Nov 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 11 Feb 2014
HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 21 Aug 2008

Previous Company Names

LINVIC ENGINEERING LIMITED
Changed 3 Apr 2017

Previous Addresses

1 STRINGES LANE
WILLENHALL
WV13 1NS
ENGLAND
Changed 9 Oct 2017

1 STRINGES LANE
WILLENHALL
WV13 1NS
ENGLAND
Changed 9 Oct 2017

HICKMAN AVENUE WOLVERHAMPTON
WEST MIDLANDS
WV1 2EN
Changed 9 Oct 2017

HICKMAN AVENUE WOLVERHAMPTON
WEST MIDLANDS
WV1 2DW
Changed 19 Dec 2012

61 WOODSIDE ROAD
NEW MALDEN
SURREY
KT3 3AW
Changed 1 Sep 2008

102 JERMYN STREET
LONDON
SW1Y 6EE
Changed 11 Feb 2002

BRIERLEY LANE
BILSTON
WEST MIDLANDS
WV14 8TU
Changed 24 Mar 1997

CHANCEL COURT
2 WELLINGTON ROAD
BILSTON
WEST MIDLANDS
Changed 17 Feb 1988


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 7 Jul 2017 4
31 Mar 2016 13 Jul 2016 4
31 Mar 2015 17 Jul 2015 4
31 Mar 2014 5 Jan 2015 10
31 Mar 2013 20 Nov 2013 8

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
191 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 57 times in the last few years